EFTA01259306.pdf

DataSet-9 5 pages 495 words document
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Invoke Number: 7-164-74509 FedEx. Invoke Dale: Account Number: Page: 1 of 8 JEFFREY E EPSTEIN FedEx Tax IO: 714427007 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)548-3020 Internet. wmv.fedex.ccei Invoice Summary Jul 10, 2003 FedEx Express Services Duties. Tax. Customs Other Fees 43.40 Total Charges USD S 43.40 TOTAL THIS INVOICE use s 43.40 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To moors prow credit please mon1n pmts with Imo nymmf Is Toffs Mosso tho tel %%whim NIA. Pleat* ma* yaw chock popoble Ie TorlF. Invoke Account Amount [i For chary. of ofifinfth. chink hors and comploo form cm comma side. Number Number Due Remittance Advice 7-164-74509 S43.40 Payment due upon receipt 114420817164745098800000434066 I II I. I II I 'HillIIIIII I ILI I I le II I I JEFFREY E EPSTEN 358 EBRELLO WAY Feel PALM BEACH FL 33480 P.O. Box 1140 07765 MEMPHIS TN 38t01.1140 TO. • ro:o^ 51. %), 41:1: 04'; ItIOADTY...030%01011•00616 CONFIDENTIAL SDNY_GM_00342934 EFTA_00215629 EFTA01259306 Invoice Number: 7-164-74509 Invoice Date: Jul 10. 2003 Account Number: Page: 2 of 8 FecEst Please Indicate change In address for the account o listed below: Pt%Rica' Address SIURI Address MallIQ Address Account Number: Name: Address: Aut./Suite*: City: State: Zip: Phone: ( ) Fay: ( ) Authorizing Signature: I IIII IIII III in MOC.*.IXO•ballal031.t)CAIOCS3 11 /10XOTY... A<CO0310.114420Slot CONFIDENTIAL SDNY_GM_00342935 EFTA 00215630 EFTA01259307 Invoice Number: 7-164-74509 invoice Date. Jul 10. 2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Third Party Number of Shipments 1 Dulles. Tax. Customs, Other Fees 43.40 TOTAL USD S 43.40 Number of Shipments 1 Total Charges USD S 43.40 TOTAL SHIPMENTS 1 TOTAL CHARGES USD s 43.40 CONFIDENTIAL SDNY_GM_00342936 EFTA_002 1563 I EFTA01259308 Invoice Number: 7-164-74509 FedEx Invoice Date: Account Number: Page: Jul 10.2003 1.11 FedEx Express Shipment Detail By Payor Type (Original) Shipped: Jul 02.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Regoleery clearance delay Tracking ID 831546923138 ae.eat Ricci ant Senice Type FerEx Intl Priority MIKE MARSHALL Paek$103 TYPO CuMomer Pa*afinli FRANK SMYTHSON LTD OrigOest LONFLU 40 NEW BOND STREET Packages I LONDON WIT GB NEW YORK NY 10021 US Weight 0.5 kgs. 1.1 Its Delivered Jul 07.20011027 Air Waybill Commodity Description Country of Manufacture Sgned by SJAASEY 2 PASSPORT CASE GB FedEx Use 13118,U56 RN:ITKIOF3.026313 JP P.O:P507355 INVX:E.2520 JP St FLAT WASHER SS US Customs Entry Dale Jul01.2003 Transparlabon Charge 000 Entry No. 112000010068461 Dec. Value UKL 4000 Total Transportation Charges USD 3 0.00 Customs Duty 33.40 Advancerrer4 Fee 5.00 Total Mat. Tax. Customs. Other Fan USD 3 43.40 Shipment Total —..—. USD $ 43.40 Shipment Detail Subtotal ••••••• USD $ 43.40 ..111111g111111 WO). .191111111 1)....... fl 1 CONFIDENTIAL SDNY_GM_00342937 EFTA_002 15632 EFTA01259309 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00342938 EFTA_002 15633 EFTA01259310
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a7bc4c63b1b898ccca38703b2fc850eb5fd0d4df9572945bebd3ce2f9a9e5292
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EFTA01259306
Dataset
DataSet-9
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document
Pages
5

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